The central probe agency issued a provisional order under the Prevention of Money Laundering Act for attachment of Indian assets in Kodaikanal and Ooty in Tamil Nadu and a flat in Delhi's Jorbagh. A cottage and house in Somerset in the UK and a tennis club located in Barcelona, Spain have also been attached as part of the same order, the agency said.
from rediff News http://bit.ly/2pNXvUP
via Rediff News
Outlandish, says Karti after assets worth Rs 54 cr seized in India, UK, Spain
12Oct2018
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